ETON ENERGY SOLUTIONS LIMITED


Registered number: 05033224
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Name: ETON ENERGY SOLUTIONS LIMITED
ETON ENERGY SOLUTIONS LTD
Address: 201 STAMFORD STREET, MANCHESTER, ENGLAND, M16 9LX
Incorporation Date: 2004-02-03

Company status: Dissolved


Company Documents

date name form type
2019-03-31 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-12-31 NOTICE OF COMPLETION OF WINDING UP L64.07
2016-08-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-24 DIRECTOR APPOINTED MR GARY MICHAEL CHRISTIAN AP01
2016-07-29 APPOINTMENT TERMINATED, DIRECTOR GARY CHRISTIAN TM01
2016-09-01 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES CS01
2016-02-24 REGISTERED OFFICE CHANGED ON 24/02/2016 FROMC/O C/O BURMAN & CO LTD1 WEST STREETBUCKINGHAMMK18 1HL AD01
2016-07-29 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM65 PORTSMOUTH ROAD PORTSMOUTH ROADSOUTHAMPTONSO19 9BEENGLAND AD01
2016-08-24 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES CS01
2016-02-24 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN TM01
2016-11-09 ORDER OF COURT TO WIND UP COCOMP
2016-07-20 DIRECTOR APPOINTED MR JAMIE LEIGH JONES AP01
2015-08-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-19 03/02/15 FULL LIST AR01
2015-07-03 03/07/15 FULL LIST AR01
2015-03-19 REGISTERED OFFICE CHANGED ON 19/03/2015 FROMC/O BURMAN & CO LTD1 WEST STREETBUCKINGHAMMK18 1HL AD01
2014-02-03 03/02/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-03 COMPANY NAME CHANGED LIMOS IN STYLE LIMITEDCERTIFICATE ISSUED ON 03/09/13 CERTNM
2013-02-05 03/02/13 FULL LIST AR01
2013-12-06 REGISTERED OFFICE CHANGED ON 06/12/2013 FROMWENTWORTH HOUSE 4400 PARKWAYWHITELEYHAMPSHIREPO15 7FJUNITED KINGDOM AD01
2012-05-01 REGISTERED OFFICE CHANGED ON 01/05/2012 FROMOAKWOOD HOUSE GUILDFORD ROADBUCKS GREENHORSHAMWEST SUSSEXRH12 3JJ AD01
2012-05-01 APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED TM02
2012-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-05-03 03/02/12 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 AAMD
2011-02-21 03/02/11 FULL LIST AR01
2010-01-19 FIRST GAZETTE GAZ1
2010-01-26 28/02/09 TOTAL EXEMPTION SMALL AA
2010-02-04 PREVSHO FROM 28/02/2010 TO 31/12/2009 AA01
2010-02-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 03/02/2010 CH04
2010-02-17 03/02/10 FULL LIST AR01
2010-01-26 28/02/08 TOTAL EXEMPTION SMALL AA
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-27 DISS40 (DISS40(SOAD)) DISS40
2009-03-11 DIRECTOR APPOINTED ROBERT MICHAEL ALLAN 288a
2009-03-04 REGISTERED OFFICE CHANGED ON 04/03/2009 FROMPREMIER ACCOUNTANTSSANDY FARM BUSINESS CENTRETHE SANDS FARNHAMSURREYGU10 1PX 287
2009-01-26 APPOINTMENT TERMINATED DIRECTOR ROBERT ALLAN 288b
2009-03-04 SECRETARY APPOINTED AKP SECRETARIES LIMITED 288a
2009-01-26 APPOINTMENT TERMINATED SECRETARY ANTONY CIPPICO 288b
2009-03-12 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2008-02-18 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2007-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-03-26 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363a
2007-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-02-22 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363a
2005-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2005-04-05 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363s
2004-02-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-10 DIRECTOR RESIGNED 288b
2004-02-10 REGISTERED OFFICE CHANGED ON 10/02/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2004-02-10 SECRETARY RESIGNED 288b
2004-03-10 NEW SECRETARY APPOINTED 288a
2004-02-13 NEW DIRECTOR APPOINTED 288a
2004-02-13 REGISTERED OFFICE CHANGED ON 13/02/04 FROM:PREMIER ACCOUNTANTS LTDSANDY FARM BUSINESS CENTRETHE SANDS FARNHAMSURREY GU10 1PX 287

Last update: 2020-04-26 05:56:37